ASMUS INVESTMENTS SL
Hoja M608135· NIF B87346078
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 900,00 €
- Incorporation :
- 15/09/2015
- Director :
- WORLD HOLDINGS LLC
Legal information
Legal information for ASMUS INVESTMENTS SL
Activity
ASMUS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2015. The Spanish commercial register has published 5 filings for this company, from 15 September 2015 to 13 November 2015, across 3 distinct types of filing. Its registered share capital is 19 900,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Su actividad principal esta comprendida en el Grupo L.- Actividades Inmobiliarias.-CODIGO CNAE.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.La sociedad tendrá por objeto:a) La adquisición, enajenación, tenencia, arrendamiento y administración de todo tipo de inmuebles...
Directors and representatives
Directors
Current
- WORLD HOLDINGS LLCSince 07/09/2015Administrador Único
Authorised representatives
Current
- Gonzalez AlejandroSince 07/09/2015Representante
- Gonzalez Montoya Juliana CarolinaSince 08/09/2015Apoderado
Directors network map
Cap table · shareholdings
- WORLD HOLDINGS LLC100 %
Legal entity · since 15/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WORLD HOLDINGS LLC100 %
Legal entity · since 15/09/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 3
- NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 2
- ConstituciónPublished 15/09/2015· Registered 07/09/2015· I/A 1
- Declaración de unipersonalidadPublished 15/09/2015· Registered 07/09/2015· I/A 1
- NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 1
Changes
- 15/09/2015Declaración de unipersonalidad
WORLD HOLDINGS LLC
Capital · events
- 15/09/2015ConstituciónInitial capital: 19 900,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/11/2015#3583381Nombramientos
ASMUS INVESTMENTS SL. Nombramientos. Apoderado: GONZALEZ MONTOYA JULIANA CAROLINA. Datos registrales. T 33789 , F 118, S 8, H M 608135, I/A 3 ( 5.11.15).
- 16/09/2015#3503006Nombramientos
ASMUS INVESTMENTS SL. Nombramientos. Apoderado: GONZALEZ MONTOYA JULIANA CAROLINA. Datos registrales. T 33789 , F 117, S 8, H M 608135, I/A 2 ( 8.09.15).
- 15/09/2015#3501395ConstituciónDeclaración de unipersonalidadNombramientos
ASMUS INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.07.15. Objeto social: Su actividad principal esta comprendida en el Grupo L.- Actividades Inmobiliarias.-CODIGO CNAE.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.La soc…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.